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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED · SHENZHEN DAXIE FREIGHT AGENCY CO LTD · SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD · Shenzhen Great Share Internantional Freight Forwarding Co Ltd · | [sources] | |||
| Other name | GREAT SHARE INTERNATIONAL LOGISTICS LIMITED · SHENZHEN DAXIE FREIGHT AGENCY CO LTD · SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD · SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD · Shenzhen Daxie Freight Agency Co Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91440300584057093C | [sources] | |||
| PermID | 5086936564 | [sources] | |||
| Registration number | M6YWJL9N8R69 · M71TDWL3ESP9 · M71UBD94HGN3 · RUVNE9F1NYK8 | [sources] | |||
| Unique Entity ID | M6YWJL9N8R69 · M71TDWL3ESP9 · M71UBD94HGN3 · RUVNE9F1NYK8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, 518000, China (Mainland) · 2210, Building 2, Nanguang City Garden, the Intersection of Nanshan Avenue and Chuangye Road, Nanshan District, SHENZHEN, GUANGDONG, China (Mainland) · ROOM 2210, BUILDING 2, NANGUANG CITY GARDEN, AT THE INTERSECTION OF NANSHAN DISTRICT AVENUE AND CHUANGYE ROAD, SHENZHEN, CHN · Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-11854 · usgsa-s4mrty8py · ofac-46737 · permid-5086936564 · usgsa-s4mrty3sp · usgsa-s4mrty8q0 · usgsa-s4mrty8pz · NK-D9py27K4RqY5udabTTN4Xm · NK-JYEaafzBeubuDhatQnnenN · usgsa-s4mrrkt8x · usgsa-s4mrty3sr · NK-9Wv7yAh8UAdnPeuqDztYwQ · usgsa-s4mrty3sqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen | China | |